CDD Risk, Onboarding Analyst Job at Adyen (Amsterdam)

CDD Risk Analyst

Our Customer Risk Review team is looking for a hands-on analyst with experience ...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

3-5 years’ experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Solid understanding of AML/CFT, CDD and EDD concepts
Extensive experience in conducting CDD and EDD screening
Project owner with an ability to prioritize tasks based on business needs
Capable of conducting meetings, leading project discussions, delivering presentations and interacting with stakeholders of different seniority and discipline
Operationally oriented with an eagerness to pick up and drive projects with our cross functional teams
Problem solver with ability to pick up things quickly
A structured thinker able to navigate ambiguity and commercial pushback, balancing regulatory rigor with operational speed to unblock merchants effectively
A proactive partner committed to team growth, who supports the onboarding of new joiners through peer coaching and promotes best practices to ensure global consistency

Job Responsibility

Perform periodic review of customer files in accordance with internal KYC/CDD requirements
Monitor KYC, CDD and EDD procedures to ensure our customers’ compliance
Collect and analyze customer information on a periodic basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies
Drive process improvements and automation on our workflow procedures
Engage, drive and lead projects along with your colleagues on compliance, tech or commercial oriented focus areas
Guide customers along the periodic review process, ensuring that issues and challenges are addressed efficiently
Align with global teams to ensure consistency in requirements and customer experience
Autonomously manage high-complexity casework while proactively updating SOPs and documentation to ensure a 'First-Time-Right' quality benchmark and minimize rework
Collaborate with seniors and cross-functional teams to identify tooling gaps, contribute data insights for automation, and support the testing of solutions that reduce manual effort without increasing risk

Fulltime

Cdd Analyst

We are looking for an CDD Risk Analyst, Onboarding to be part of our APAC CDD te...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

4 years of prior experience in a risk or compliance related domain
Detail-oriented with firm understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
Comfortable navigating operational work environment involving stakeholder management and taking ownership of merchant onboarding till completion
Strong interest in operational processes
Strong collaborator who is proactive, structured, able to independently manage multiple work streams
Good communication and relationship-building skills
Ability to work cross-functionally across operations, commercial, product and compliance teams, including across global teams

Job Responsibility

Conducting due diligence checks via gathering and analyzing the information on new merchant applications
Produce risk assessments for new and existing merchants based on provided/gathered information
Investigate and resolve blockers to merchant go live and payouts relating to CDD matters
Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
Ensuring compliance with evolving CDD/EDD regulations and internal policies
Setup processes, monitor and execute checks related to merchant on-boarding
Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process

Fulltime

Onboarding Analyst

As an Onboarding Analyst at Equals Group, you will be an integral part of a dedi...

Location

United Kingdom , London

Salary:

Not provided

Equals Group PLC

Expiration Date

Until further notice

Requirements

2+ years of experience in KYC/CDD, preferably within the fintech or payments industry
Strong knowledge of KYC/CDD regulations, AML compliance, and financial crime prevention
Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks effectively
Ability to work efficiently in a fast-paced environment, managing multiple priorities while maintaining a high level of accuracy and attention to detail
Excellent communication and interpersonal skills, with the ability to collaborate cross-functionally with teams such as Compliance, Risk, and Relationship Management
Proficiency in using onboarding and compliance management systems

Job Responsibility

Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations
Verify and validate the accuracy of customer information and supporting documentation, including identification, corporate structures, and Ultimate Beneficial Owners (UBOs)
Perform sanctions, Politically Exposed Persons (PEP), and adverse media screening to identify potential risks
Analyse customer profiles and transactional behavior to identify any inconsistencies or red flags, escalating potential risks to Senior Onboarding Analysts or Team Leaders
Conduct detailed checks to ensure that all customer information is accurate, up to date, and meets compliance standards
Collaborate with Compliance, Risk, and Relationship Management teams to resolve onboarding issues and obtain additional information when required
Maintain accurate and comprehensive records of onboarding activities, including detailed notes and audit trails
Ensure adherence to internal policies, AML regulations, and other compliance requirements throughout the onboarding process
Continuously monitor and stay up to date with changes in regulatory requirements, ensuring onboarding practices are adjusted accordingly
Contribute to the implementation of process improvements to enhance the efficiency and effectiveness of the onboarding function

What we offer

25 days holiday per year + your birthday off
Opportunities for progression, development and learning new skills - £250 towards the cost of learning & development
Free onsite Nuffield Health gym & pool (London) and discounted gym membership elsewhere
GetActive with Aviva - Health and Wellbeing discounts on services and products
Interbank currency rates on travel money and international transfers
Bupa Private Healthcare
Free Eye Test and £50 up to the cost of glasses
EAP Service - Mental Health Services
Life Assurance Policy - x3 annual salary
Contributory pension scheme

Fulltime

Cdd Underwriting Analyst

We are looking for an enthusiastic new colleague to join our Merchants operation...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2+ years of experience within CDD/AML/KYC
Experience in Financial Services/Banking is a plus
A fast decision-maker: you are able to weigh different interests and motivate your decision
A self-starter who enjoys a fast-paced tech environment
You are able to communicate cross-functionally and globally
You have strong analytical skills and believe efficiency is key, good understanding of the different relevant risks for a licensed bank

Job Responsibility

Perform risk assessments during onboarding based on customers' profile (e.g. business model, ownership structure, legal entity details, etcetera)
Setup and monitor procedures related to merchant onboarding and changes
Execute merchant changes which require a change in client data
Support and train colleagues around the onboarding processes and compliance procedures
Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products

CDD Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams

Job Responsibility

Perform risk assessments during onboarding based on customers' profile
Setup and monitor procedures related to merchant onboarding and changes
Execute merchant changes which require a change in client data
Support and train colleagues around the onboarding processes and compliance procedures
Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products

Cdd KYC Qa Specialist

This is Adyen: Adyen provides payments, data, and financial products in a single...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

3+ years of experience in CDD/KYC operational, QA, or compliance control oversight roles
Deep-seated understanding of AML/CFT frameworks and the regulatory nuances governing merchant onboarding and the wider customer lifecycle (including EDR and Terminations)
Exceptional English communication skills
Strong data analysis skills and the ability to synthesize complex information
Track record of working successfully cross-functionally with diverse stakeholders to drive various initiatives and process improvements to completion
You don’t just 'check' work—you own the outcome
You have an 'automation-first' mindset, naturally spotting manual bottlenecks and challenging existing processes to find a better way

Job Responsibility

Perform in-depth QA reviews with a core focus on CDD/KYC processes to identify systemic weaknesses before they become risks
Provide quality oversight as needed across other critical stages of the merchant risk lifecycle, including AML, Screening, Event Driven Reviews (EDR), and Terminations
Maintain the highest quality standards for merchant risk assessments, from initial Underwriting to periodic and event-driven reviews
Develop and maintain clear QA guidelines for analysts, ensuring that quality benchmarks are transparent, easily accessible, and strictly aligned with our global compliance procedures
Design and refine end-to-end QA frameworks that don’t just find errors, but actively facilitate the efficiency and accuracy of our operations
Coach MOPs leads and analysts to take ownership of their own quality
Translate QA findings into actionable dashboards and reports for leadership and compliance functions
Partner closely with 1st line, Compliance, Project Managers (Excellence team), and Product to drive continuous improvement and foster a global culture of shared quality and accountability

Fulltime

AML Analyst

The Risk and Compliance department comprises of five solicitors who develops and...

Location

United Kingdom , Putney

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Previous relevant AML and financial crime experience is essential
A working knowledge of the legal and regulatory framework applicable to law firms, together with an understanding of compliance and risk issues in a professional services environment
Ability to analyse complex ownership structures and client information including in relation to company structures such as publicly traded and privately held companies, partnerships, limited liability partnerships, trusts and fund structures
Clear and professional written and verbal communication skills
Confidence to raise questions and challenge incomplete or inconsistent information constructively
Strong attention to detail and organisational skills with the ability to manage multiple queries concurrently
A pragmatic and commercially aware approach, balancing effective AML risk management with efficient client onboarding
Practical, solutions‑oriented approach, offering proportionate and pragmatic guidance aligned with the firm’s risk appetite and procedures
Proficiency in Microsoft Outlook, Word, PowerPoint and Excel is essential
Comfortable working within case management systems, databases and compliance tools

Job Responsibility

Assisting the firm with client onboarding by reviewing, checking and verifying information provided by fee earners and support staff
Assisting fee earners in the assessment of client risk profiles, ownership and control structures, and source of funds/wealth information to mitigate regulatory risk and exposures
Identifying missing or insufficient information and raising follow-up queries with the relevant fee earner or support staff
Supporting enhanced due diligence (EDD) reviews where required
Fielding enquiries from fee earners and support staff and building good rapport
Escalating complex, unusual or high-risk queries to senior members of the Risk and Compliance team
Maintaining and updating various central AML high-risk registers
Assisting with firmwide AML and compliance projects as required
Routinely monitoring CDD documentation held for existing clients
Supporting the firm’s internal compliance monitoring processes more broadly

What we offer

competitive salaries and generous benefits

Fulltime

Wealth KYC Operations Manager - Assistant Vice President

The KYC Operations Manager is an intermediate management-level position responsi...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience leading teams preferred
Ability to analyze results and identify strengths and opportunities
Experience in creating and implementing processes that result in improved business performance
Ability to work independently, prioritize and work diligently under pressure
Ability to effectively communicate with multiple lines of business and multiple layers of management
Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Navigates complexity to create clear, often unique solutions
Demonstrate exceptional organizational skills
Performance record with a history of increased responsibility, and task / project delivery
Proven ability to make sound business decisions

Job Responsibility

Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally
Provide people management and development responsibilities and ensure team service level standards are met
Liaise with Compliance department and senior management within business units supported
Oversee new client onboarding and implement process enhancements to improve client onboarding experience
Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program
Monitor account refresh activity daily to ensure regulatory/document requirements are met
Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure
Has the ability to operate with a limited level of direct supervision

Fulltime

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CDD Risk, Onboarding Analyst

Job Description

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